Directors

Sumit Chawla

Director/Designated Partner
over 2 years ago

Shivani Chawla

Director/Designated Partner
about 9 years ago

Sanjay Chatwal

Director
about 13 years ago

Past Directors

Montri Sirinarinthon

Director
over 18 years ago

Anil Kumar Srisothornwongse

Director
over 18 years ago

Documents

Form DPT-3-10032021-signed

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-28062019

List of share holders, debenture holders;-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form DIR-12-24112016_signed

List of share holders, debenture holders;-21112016

Directors report as per section 134(3)-21112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Optional Attachment-(1)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Form MGT-7-231215.OCT

Company Information